LGS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/186 January 2018 | REGISTERED OFFICE CHANGED ON 06/01/2018 FROM 54 SHEAF LANE SHELDON BIRMINGHAM B26 3HA UNITED KINGDOM |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM SUITE 114 41 OXFORD STREET ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4RA |
| 09/12/179 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 07/04/167 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR MALIK ADAM KHAN |
| 24/09/1424 September 2014 | |
| 23/09/1423 September 2014 | |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/06/149 June 2014 | |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR SHAHID VIRK |
| 09/06/149 June 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR YOUNIS |
| 31/10/1331 October 2013 | DISS40 (DISS40(SOAD)) |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/04/1316 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/04/1212 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MALIK KHAN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR ZAHIR YOUNIS |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/05/1116 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM BRIGHTON HOUSE NORTH STREET ATHERSTONE WARWICKSHIRE CV9 1JN |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALIK ADAM KHAN / 20/07/2010 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR MALIK ADAM KHAN |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YASHWANT SINGH |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/03/1023 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR YASHWANT SINGH |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN DENSLEY |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MR DARREN FREDERICK DENSLEY |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JASVEER KAUR |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASVEER KAUR / 01/07/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANJUM KHAN |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALIK KHAN |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MS JASVEER KAUR |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY MALIK KHAN |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD KHAN / 06/05/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR LGS FACILITIES MANAGEMENT LTD |
| 07/05/097 May 2009 | SECRETARY APPOINTED MR MALIK ADAM KHAN |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR ANJUM KHAN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY LGS FACILITIES MANAGEMENT LTD |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD KHAN / 19/11/2008 |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LGS FACILITIES MANAGEMENT LTD / 19/11/2008 |
| 04/11/084 November 2008 | PREVSHO FROM 28/02/2009 TO 30/09/2008 |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM THE BIG PEG, 120 VYSE STREET JEWELLERY QUART BIRMINGHAM WEST MIDLANDS B18 6NF |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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